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Home » 2003 Issues » 68 FR (03/17/2003) » 03-6173. Program Exclusions: February 2003

  03-6173. Program Exclusions: February 2003  

  • Start Preamble

    AGENCY:

    Office of Inspector General, HHS.

    ACTION:

    Notice of program exclusions.

    During the month of February 2003, the HHS Office of Inspector General imposed exclusions in the cases set forth below. When an exclusions is imposed, no program payment is made to anyone for any items or services (other than an emergency item or service not provided in a hospital emergency room) furnished, ordered or prescribed by an excluded party under the Medicare, Medicaid, and all Federal Health Care programs. In addition, no program payment is made to any business or facility, e.g., a hospital, that submits bills for payment for items or services provided by an excluded party. Program beneficiaries remain free to decide for themselves whether they will continue to use the services of an excluded party even though no program payments will be made for items and services provided by that excluded party. The exclusions have national effect and also apply to all Executive Branch procurement and non-procurement programs and activities.

    Subject city, stateEffective date
    PROGRAM-RELATED CONVICTIONS
    ALMAZAN, ABNER03/20/2003
    LA CANADA, CA
    ARCHER, MICHELE03/20/2003
    PHILADELPHIA, PA
    BOGUSLAVSKY, ELLEN03/20/2003
    E ELMHURST, NY
    BUTLER, LAURA A03/20/2003
    CASCO, ME
    CALPO, EPIFANIA DIRECTO JACOB03/20/2003
    UNION CITY, CA
    CASILLAS, ALFREDO03/20/2003
    MIAMI, FL
    DANIELS, HERBERT A03/20/2003
    YANKTON, SD
    DBB, INC03/20/2003
    TAMPA, FL
    DICHIARA, JOSEPH A03/20/2003
    JAMESTOWN, NY
    DIRECTO, ELIZABETH BASA03/20/2003
    NORCO, CA
    HUTCHINSON, MICHAEL03/20/2003
    LOMPOC, CA
    JONES, CHARLES ALDEN03/20/2003
    SEATTLE, WA
    JONES, BENJAMIN MCKENNY03/20/2003
    SEATTLE, WA
    KAMNA, BARBARA LOUISE03/20/2003
    WILSONVILLE, OR
    MKHITARIAN, OVAKIM03/20/2003
    LOS ANGELES, CA
    PEREZ, PEDRO AGUSTIN10/02/2001
    MIAMI, FL
    REGIL, ODALYS03/20/2003
    MIAMI, FL
    SEMIDEY-ROMAN, ROCIO03/20/2003
    YAUCO, PR
    TRANMER, DEBBIE03/20/2003
    POCATELLO, ID
    WALL, MITCHELL03/20/2003
    WARREN, ME
    WARD, DANIEL F03/20/2003
    WESTWOOD, KS
    WILLIAMS, ROGER03/20/2003
    FISHKILL, NY
    WORTHINGTON, WINSTON HALL03/20/2003
    KNOXVILLE, TN
    ZAKRZESKI, PAUL03/20/2003
    SHREWSBURY, PA
    FELONY CONVICTION FOR HEALTH CARE FRAUD
    BOWIE, CHARLES DOUGLAS JR03/20/2003
    BALTIMORE, MD
    MALISCH, ANNETTE RENEE03/20/2003
    SIOUX CITY, IA
    MCQUAITE, JEFFREY T03/20/2003
    HOLLAND, PA
    FELONY CONTROL SUBSTANCE CONVICTIONS
    ACOSTA, ARMANDO M03/20/2003
    Start Printed Page 12362
    LEXINGTON, KY
    BATEMAN, AMY MICHELLE03/20/2003
    LOOGOOTEE, IN
    CARRILLO, BRENDA RENEE03/20/2003
    CAMARILLO, CA
    CARSON, KATHERINE R03/20/2003
    MENTOR, OH
    CLOUTIER, ROBERT M03/20/2003
    SALEM, MA
    EDMONDS, NORMA LYNN03/20/2003
    APPLE VALLEY, CA
    FELTMAN, HILLARY ANN03/20/2003
    LUFKIN, TX
    MCGLAMERY, DAVID A03/20/2003
    GRANTSVILLE, UT
    MORGIA, KIMBERLY ANNE03/20/2003
    YORK, NE
    PULLIAM, TIMOTHY W03/20/2003
    TALLADEGA, AL
    RILEY, BRIDGETT03/20/2003
    LINDENWOLD, NJ
    TURNER, DIANE C03/20/2003
    CASPER, WY
    PATIENT ABUSE/NEGLECT CONVICTIONS
    DANIELS, CAROLE03/20/2003
    BRUCE, MS
    DEBOUVIER, JUDE JOSEPH03/20/2003
    BOULDER, CO
    GRAY, JACCI LYNN03/20/2003
    MCLOUD, OK
    RITCH, SHERRY L03/20/2003
    BALTIMORE, MD
    SANDERS, KENDALL03/20/2003
    JESSUP, MD
    SPOERRY, FLOYD DEAN03/20/2003
    DEXTER, IA
    SPRAGUE, CHAD E03/20/2003
    W RUTLAND, VT
    WATT, JAMES S03/20/2003
    RUTHER GLEN, VA
    CONVICTION—OBSTRUCTION OF AN INVESTIGATION
    FRYMIRE, MARY KATHRYN03/20/2003
    MARQUAND, MO
    LICENSE REVOCATION/SUSPENSION/SURRENDERED
    ALVORD, MARSHA DIANE03/20/2003
    ROY, UT
    ARAGON, MICHAEL ANTHONY03/20/2003
    WESTMINSTER, CA
    BAIN-CHARIF, BEVERLY03/20/2003
    WINDSOR ONTARIO,
    BANKS, KATHY LEE03/20/2003
    EDGEWOOD, NM
    BECKER, DONALD EUGENE03/20/2003
    BLACKWELL, OK
    BERG, JULIE ANNE03/20/2003
    SALT LAKE CITY, UT
    BEYERLE, CLINTON D03/20/2003
    SAN FERNANDO, CA
    BOWMAN, JOYCE L03/20/2003
    CEDAR FALLS, IA
    BRAICK, SALIM MANSOUR03/20/2003
    UTICA, NY
    BROWN, CINDY MARIE03/20/2003
    YUMA, AZ
    BUERLEN, RACHEL H03/20/2003
    RUTLAND, MA
    CHILDS, KRIS A03/20/2003
    PHOENIX, AZ
    COLE, KIM L03/20/2003
    WILLIAMSBURG, VA
    CORLEY, EDNA M03/20/2003
    CHICAGO, IL
    COSTILOE, WANDA JUNE03/20/2003
    OAKDALE, PA
    DAVIDSON HINES, KELLY DAWN03/20/2003
    IDABEL, OK
    DOTTLE, MAUREEN DUNCAN03/20/2003
    GIBSONIA, PA
    DUMOND, CRAIG B03/20/2003
    ALBANY, NY
    ELLIS-BALES, THERESA03/20/2003
    BALTIMORE, MD
    GERMAN, TIMOTHY ROWLEY03/20/2003
    PHOENIX, AZ
    GOLIN, MARK M03/20/2003
    RIDGEWOOD, NJ
    HARDY, MICHELLE D03/20/2003
    BALTIMORE, MD
    HOWESA, PATSY A03/20/2003
    SCOTTSDALE, AZ
    HUNT, MALETA D03/20/2003
    TUCSON, AZ
    IVEY, VARNER JEAN03/20/2003
    FRANKLIN, VA
    JAKUBIAK, PAUL J03/20/2003
    WILLIAMSTON, MI
    JAMES, CORNELIUS W03/20/2003
    GLENDALE, AZ
    JARROLD, DENISE M03/20/2003
    PHOENIX, AZ
    JONES, NAOMI03/20/2003
    DUNCANSVILLE, PA
    JONES, DAVID W03/20/2003
    NEWARK, NJ
    KANTOR, HOWARD L03/20/2003
    LAKE OSWEGO, OR
    KILZER, MARYANN A03/20/2003
    OMAHA, NE
    KRELL, TRACY A03/20/2003
    BLUE ISLAND, IL
    LATHAM, BRIAN03/20/2003
    TEXARKANA, TX
    LEE, NAM HOON03/20/2003
    LOS ANGELES, CA
    LINNELL, CHRISTINA JOYCE03/20/2003
    SAN LORENZO, CA
    MACGINNIS, STEPHEN D03/20/2003
    OXFORD, MA
    MALLORY, CHARLES DOUGLAS03/20/2003
    VIRGINIA BEACH, VA
    MCCAFFERTY-MATTIA, MAUREEN C03/20/2003
    NORTH HAVEN, CT
    MCCARTHY, THOMAS A03/20/2003
    MACUNGIE, PA
    MCGEE, JULIE L03/20/2003
    E GREENWICH, RI
    MCGEE-RUSSELL, PATRICK M03/20/2003
    SANTA FE, NM
    MITCHELL, SHANN RANAE03/20/2003
    ANCHORAGE, AK
    MONDOCK, PENNY ANN03/20/2003
    BOSWELL, PA
    MORENO, BRENDA A03/20/2003
    CHANDLER, AZ
    O'MEARA, RICHARD DON03/20/2003
    DRAPER, UT
    PACKEY, DARREL ROWAN03/20/2003
    PITTSBURGH, PA
    PAINTER, BRENDA LYNN03/20/2003
    GLENDALE, AZ
    PEAK, DOROTHEA JOY03/20/2003
    SALT LAKE CITY, UT
    PEREZ, ANDREW M03/20/2003
    PHOENIX, AZ
    PERRYMAN, BRET A03/20/2003
    LINCOLNVILLE, ME
    PHILLIPS, DAVID CHAFFEE03/20/2003
    ROSSFORD, OH
    RECKARD, NANCY ANN03/20/2003
    TEMPE, AZ
    RICKARD, VERNON DAVID03/20/2003
    SONORA, CA
    ROSE, JAMES TIMOTHY03/20/2003
    HOUSTON, TX
    SCHLOSSER, MICHAEL S03/20/2003
    OGDEN, UT
    SCHMUTZ, GEORGE DAVID03/20/2003
    WARSAW, MO
    SMETTLER, KIM03/20/2003
    HAYWARD, CA
    STADIEM, JACQUELINE WILLIAMS03/20/2003
    CARLSBAD, CA
    THOMAS, SCOTT A03/20/2003
    ANCHORAGE, AK
    WEST, LINDA MACFADDEN03/20/2003
    TUCSON, AZ
    WOODWARD, JEROME P03/20/2003
    ROCHESTER, NY
    YORK, BETTY JEAN03/20/2003
    CHANDLER, AZ
    YU, BONITO CHUA03/20/2003
    S SAN FRANCISCO, CA
    FRAUD/KICKBACKS
    MOORE, JOHN T08/05/2002
    NORWALK, CT
    OWNED/CONTROLLED BY CONVICTED ENTITIES
    A-COMMUNITY HOME HEALTH, INC03/20/2003
    MIAMI, FL
    CLASSIC COMFORT, INC03/20/2003
    RESEDA, CA
    IDEAL COUNTRY PL & SCHOOL03/20/2003
    MIAMI, FL
    MEDICAL INFORMATIONAL SVC, INC03/20/2003
    MIAMI, FL
    SASB, INC03/20/2003
    RESEDA, CA
    T & T MEDICAL, INC03/20/2003
    MIAMI, FL
    DEFAULT ON HEAL LOAN
    ENGLISH, THOMAS W01/23/2003
    DAVENPORT, IA
    Start Signature
    Start Printed Page 12363

    Dated: February 28, 2003.

    Katherine B. Petrowski,

    Director, Exclusions Staff, Office of Inspector General.

    End Signature End Preamble

    [FR Doc. 03-6173 Filed 3-13-03; 8:45 am]

    BILLING CODE 4150-04-P

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Document Information

Published:
03/17/2003
Department:
Health and Human Services Department
Entry Type:
Notice
Action:
Notice of program exclusions.
Document Number:
03-6173
Pages:
12361-12363 (3 pages)
PDF File:
03-6173.pdf